AML Analyst
PwC
Posted
3 weeks ago
Makati, National Capital Region
Onsite
PHP 50K
Full Time
Sema Summary
The role of an AML Transaction Monitoring Analyst at PwC involves analyzing transaction data to identify suspicious activities and comply with regulatory requirements. Responsibilities include conducting in-depth investigations, maintaining documentation, and collaborating with stakeholders for risk assessment. This position is located in Makati, offering a full-time employment opportunity. Ideal candidates should have a strong analytical mindset and experience in finance or compliance. Salary is estimated around PHP50,000 per month.
About Company
PwC is a global leader in consulting services, providing expert solutions in assurance, tax, and advisory sectors, focusing on delivering insights to foster business growth.
Core Requirements
- Bachelor's degree in Finance, Business, or related field
- Strong analytical skills
- Experience in transaction monitoring
- Knowledge of AML regulations
- Attention to detail
Responsibilities
- Analyze transaction patterns and identify suspicious activities
- Prepare detailed reports on findings
- Collaborate with compliance teams
- Assist in regulatory audits
- Maintain accurate documentation
- Provide insights for risk mitigation
- Stay updated on AML legislation
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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